OFAC UID 27188 · SDN · Individual

Ali Ghadeer MEHDI

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 4, 2019

Also known as

  • Alighadeer Mohammad MEHDI · a.k.a.

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED)